TOV "ZAKHIDNA REHIONALNA KOMPANIIA" [44646071]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-10-25, first contract with the buyer 2022-01-10 — via 77 days; in total 31 contracts for 3,063,037 UAH.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

TOV "ZAKHIDNA REHIONALNA KOMPANIIA" [44646071]

EDRPOU code

44646071

Buyer

REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195]

Indicator

Supplier registered shortly before the contract

Amount

UAH 3,063,037

Records behind the indicator

31

Found

4 October 2026

Code

UA-1706951

Reference

2021-10-25

Reference

2022-01-10

What stands behind it10

1. Contract

   Date 23 March 2023 · Amount UAH 288,146 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-03-01-003431-a-a1 · procedure: aboveThreshold

2. Contract

   Date 23 March 2023 · Amount UAH 45,817 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-03-03-002415-a-a1 · procedure: aboveThreshold

3. Contract

   Date 3 March 2023 · Amount UAH 12,897 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-02-07-010296-a-b1 · procedure: aboveThreshold

4. Contract

   Date 24 February 2023 · Amount UAH 34,425 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2023-02-02-013470-a-b1 · procedure: aboveThreshold

5. Contract

   Date 6 January 2023 · Amount UAH 34,752 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-12-16-011788-a-b1 · procedure: aboveThreshold

6. Contract

   Date 6 January 2023 · Amount UAH 102,408 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-12-19-001797-a-a1 · procedure: aboveThreshold

7. Contract

   Date 6 January 2023 · Amount UAH 46,200 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-12-19-002679-a-b1 · procedure: aboveThreshold

8. Contract

   Date 7 December 2022 · Amount UAH 126,846 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-11-15-010326-a-b1 · procedure: aboveThreshold

9. Contract

   Date 1 December 2022 · Amount UAH 55,929 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-11-10-002683-a-a1 · procedure: aboveThreshold

10. Contract

    Date 10 November 2022 · Amount UAH 63,558 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "ZAKHIDNA REHIONALNA KOMPANIIA [44646071] · Ref UA-2022-10-12-007004-a-a1 · procedure: belowThreshold

10 of 31 records shown.

Other records of this company7

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Contract splitting under the threshold